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Madras Flavours Holdings Limited

Madras Flavours Holdings Limited is an active company incorporated on 23 February 2024 with the registered office located in Hounslow, Greater London. Madras Flavours Holdings Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15516224
Private limited company
Age
1 year 8 months
Incorporated 23 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 March 2025
Due by 23 November 2025 (16 days remaining)
Address
122 High Street
Hounslow
TW3 1NA
England
Address changed on 25 Aug 2025 (2 months ago)
Previous address was 116 High Street Hounslow TW3 1NA United Kingdom
Telephone
020 86074204
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
3
Director • Director • PSC • Indian • Lives in England • Born in Aug 1982
PSC • Director • Director • Indian • Lives in England • Born in May 1988
Mrs Priyanka Anil Rao
PSC • British • Lives in England • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Sangeetha Vegetarian Restaurants Limited
Anil Rao Belpu is a mutual person.
Active
Madras Flavours Limited
Mubarak Abdul Jabbar is a mutual person.
Active
Spice Factory Limited
Mubarak Abdul Jabbar is a mutual person.
Active
Meta Hitech Kitchen Equipments Limited
Mubarak Abdul Jabbar is a mutual person.
Active
Madras Flavours (Hounslow) Ltd
Mubarak Abdul Jabbar is a mutual person.
Active
Madras Flavours Kitchens Ltd
Mubarak Abdul Jabbar is a mutual person.
Active
Madras Flavours Catering Limited
Anil Rao Belpu is a mutual person.
Active
Financials
Madras Flavours Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
2 Months Ago on 25 Aug 2025
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Accounting Period Extended
8 Months Ago on 20 Feb 2025
Priyanka Anil Rao (PSC) Appointed
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Mr Mubarak Abdul Jabbar Appointed
1 Year Ago on 22 Oct 2024
Incorporated
1 Year 8 Months Ago on 23 Feb 2024
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Documents
Registered office address changed from 116 High Street Hounslow TW3 1NA United Kingdom to 122 High Street Hounslow TW3 1NA on 25 August 2025
Submitted on 25 Aug 2025
Confirmation statement made on 21 August 2025 with updates
Submitted on 21 Aug 2025
Notification of Priyanka Anil Rao as a person with significant control on 30 October 2024
Submitted on 21 Aug 2025
Statement of capital following an allotment of shares on 20 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 10 June 2025 with updates
Submitted on 10 Jun 2025
Confirmation statement made on 21 May 2025 with updates
Submitted on 21 May 2025
Current accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 20 Feb 2025
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 30 October 2024 with updates
Submitted on 30 Oct 2024
Appointment of Mr Mubarak Abdul Jabbar as a director on 22 October 2024
Submitted on 22 Oct 2024
Repayment History
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